Narmada Agrobase Ltd

Narmada Agrobase Ltd's Board of Directors met on June 29, 2026, to approve a variation in the object of the Rights Issue. This involves modifying the utilization of funds from the equity share issuance, as initially stated in the Letter of Offer dated September 17, 2024. The approval is subject to shareholder and other necessary regulatory approvals. Additionally, the board appointed Mr. Punit Santoshkumar Lath as the Scrutinizer to oversee the postal ballot and e-voting process for this resolution, ensuring fairness and transparency.

Narmada Agrobase Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. During this period, all designated individuals are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.

Narmada Agrobase Ltd has released its Annual Report for the Financial Year 2025-26. The company has also announced that its 14th Annual General Meeting (AGM) is scheduled for Saturday, July 18, 2026, at 11:30 AM. The AGM will be conducted through Video Conferencing and Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Suresh Chand Kalyanmal Gupta as a Director retiring by rotation. The report also contains details on corporate information, the notice of the AGM, Directors' Report, Corporate Governance Report, Management Discussion and Analysis, auditor's report, and financial statements.

Narmada Agrobase Ltd's Board of Directors met on June 16, 2026, approving several key decisions. The board agreed to vary the object of the Rights Issue for fund utilization, subject to shareholder approval. They also appointed Mr. Rajesh Kumar as Internal Auditor for FY 2026-27 and re-appointed Jain Kedia and Sharma Chartered Accountants as Statutory Auditors for another four years. The 14th Annual General Meeting is scheduled for July 18, 2026, and the Directors' Report for FY 2025-26 was approved. Mr. Punit Santoshkumar Lath was appointed as Scrutinizer for the upcoming AGM's e-voting process.

Narmada Agrobase Ltd has announced a Board of Directors meeting scheduled for June 16, 2026. The meeting will primarily focus on approving variations in the object of the Rights Issue, modifying the utilization of funds from the equity share issue. Additionally, the board will consider appointing an Internal Auditor for FY2026-27, re-appointing the Statutory Auditor, approving the notice and details for the 14th Annual General Meeting (AGM), and reviewing the Directors' Report for FY2026. The appointment of a scrutinizer for the AGM's e-voting process will also be discussed.

Narmada Agrobase Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved a stock split of one equity share of ₹10 into two shares of ₹5 each, subject to shareholder and regulatory approvals. Additionally, the company confirmed there are no defaults on loans and debt securities.

Narmada Agrobase Ltd's board meeting on May 29, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved a stock split of one equity share of ₹10 into two shares of ₹5 each, subject to shareholder and regulatory approvals. Additionally, the capital clause of the Memorandum of Association was altered to reflect the stock split, changing the authorized share capital to ₹38,00,00,000 divided into 7,60,00,000 equity shares of ₹5 each.

Narmada Agrobase Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026. The board will also consider a proposal for the sub-division/split of equity shares, subject to shareholder and regulatory approvals. The trading window is closed from April 1, 2026, and will reopen on June 2, 2026.

Narmada Agrobase Ltd has incorporated a wholly-owned subsidiary, 'Narmada Bio Feed Private Limited,' on May 6, 2026. The subsidiary will engage in agricultural and allied activities, including the production, processing, and distribution of cattle feed, poultry feed, aqua feed, bio feed, organic feed supplements, agrochemical products, and animal nutrition products. Narmada Agrobase holds 100% shareholding with an initial capital subscription of ₹1 Lakh.

Narmada Agrobase Ltd has received an Administrative warning letter from the Securities and Exchange Board of India (SEBI) for not updating the 'Policy for Determination of Materiality' in compliance with amendments in LODR Regulations within the required timelines. The non-compliance, which violated Regulation 30 (4)(ii) of the LODR Regulations, was viewed seriously by SEBI. The company has taken the warning seriously and has initiated internal steps to strengthen its compliance framework to prevent such instances in the future. There is no financial or material impact on the operations of the Company.